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24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED

Company number 02645132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 1999 363s Return made up to 12/09/99; full list of members
20 Sep 1999 288c Secretary's particulars changed
05 Jan 1999 AA Accounts for a dormant company made up to 30 September 1998
05 Jan 1999 AA Accounts for a dormant company made up to 30 September 1997
12 Oct 1998 287 Registered office changed on 12/10/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE
09 Oct 1998 363s Return made up to 12/09/98; no change of members
03 Feb 1998 363s Return made up to 12/09/97; no change of members
  • 363(288) ‐ Secretary resigned
03 Feb 1998 288a New secretary appointed
10 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
27 Sep 1996 363s Return made up to 12/09/96; full list of members
13 May 1996 287 Registered office changed on 13/05/96 from: 59 cadogan street london SW3 2QJ
09 Nov 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
09 Nov 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Nov 1995 AA Accounts for a dormant company made up to 30 September 1995
07 Sep 1995 363s Return made up to 12/09/95; no change of members
28 Oct 1994 AA Accounts for a dormant company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1994
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Oct 1994 363s Return made up to 12/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/94; full list of members
15 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
13 Sep 1993 363s Return made up to 12/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/93; full list of members
14 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
06 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions